Quote:
Originally Posted by Joe C.
If you have a Chase bank account you will be OK.
If you go to Citizens First, and want to open a checking or savings account and give them $5,000 cash, they will want to know (need proof) where you got it from. Opening a bank account with them is a PITA.
Chase is good anywhere, and their ATM (indoors) is open 24/7.
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It's called KYC, Know Your Customer. Every federally insured bank has to collect that information for new customers.